Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court…
Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS
Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing…
Operation ‘Candyland’ Leads to Multiple Drug Arrests in Marianna and Forrest City
Operation ‘Candyland’ Leads to Multiple Drug Arrests in Marianna and Forrest City Originally published at https://www.fbi.gov/contact-us/field-offices/littlerock/news/operation-candyland-leads-to-multiple-drug-arrests-in-marianna-and-forres...
Justice Department Settles Claims Against California Supermarket Chain and Affiliated Money Lender for Discriminating Against Asylee Worker
The Department of Justice today announced that it signed a settlement agreement with Northgate Gonzalez Markets Inc., a California-based supermarket…
Suburban Chicago Health Care Company and Its Owner Ordered to Pay False Claims Act Judgment of More Than $25 Million
Suburban Chicago Health Care Company and Its Owner Ordered to Pay False Claims Act Judgment of More Than $25 Million…
Acting AG and Five Country Statement on the Temporary Derogation to the ePrivacy Directive to Combat Child Sexual Exploitation and Abuse
Acting Attorney General Jeffrey A. Rosen joined the Home Affairs, Interior, and Security Ministers of Australia, Canada, New Zealand, and…
Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners
Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners Originally published at https://www.fbi.gov/contact-us/field-offices/minneapolis/news/minnesota-pool-contractor-charged-in-federal-indictment-for-defrauding-homeownersThe...
Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block
The Department of Justice announced today that Visa Inc. and Plaid Inc. have abandoned their planned $5.3 billion merger. The…
Biloxi Man Sentenced for Explosive Hoax
Biloxi Man Sentenced for Explosive Hoax Originally published at https://www.fbi.gov/contact-us/field-offices/jackson/news/biloxi-man-sentenced-for-explosive-hoaxThe post Biloxi Man Sentenced for Explosive Hoax first appeared on…
Department of Justice Issues Positive Business Review Letter to Companies Developing Plasma Therapies for Covid-19
The Department of Justice announced today that it has no intention to challenge proposed efforts by Baxalta US Inc., Emergent…